Insperity Appoints Carol R. Kaufman to Board of Directors


(NSP), a leading provider of human
and business
performance solutions
for America’s best businesses, today announced
that its board of directors has approved an increase in the size of the
board from eight to nine directors and that Carol R. Kaufman has been
appointed to fill the newly created directorship effective November 1.

Kaufman currently serves as executive vice president, secretary, chief
administrative officer and chief governance officer of The Cooper
Companies, Inc. (COO), a global medical device company, where she
has served since October 1995, including her election as vice president
of legal affairs in March 1996, senior vice president in October 2004
and executive vice president and secretary in July 2011. From January
1989 through September 1995, she served as vice president, secretary and
chief administrative officer of Cooper Development Company, a health
care and consumer products company. Kaufman previously held a variety of
financial positions with Cooper Laboratories, Inc., former parent of The
Cooper Companies, Inc., since joining that company in 1971. She earned a
Bachelor of Science degree in Mathematics in 1971 from Boston University.

Kaufman also serves as a director for Chindex International, Inc.
(CHDX), an American health care company providing health care
services in China, and is a member of the Audit and Compensation
Committees and chair of the Governance and Nominating Committee of its
board of directors.

“We are excited to welcome Carol Kaufman to the Insperity board of
directors,” said Paul
J. Sarvadi
, chairman of the board and chief executive officer.
“Carol brings a wealth of experience, leadership abilities, financial
expertise and enthusiasm, which will make a great contribution to our
board and the company.”

With the addition of Ms. Kaufman, Insperity’s board includes seven
independent directors. Kaufman will serve as a Class II director of the
company with an initial term expiring on the date of the company’s
annual meeting of stockholders in 2015. She will serve on the board’s
Nominating and Corporate Governance Committee and the Finance, Risk
Management and Audit Committee.

Insperity, a trusted advisor to America’s best businesses for more than
27 years, provides an array of human resources and business solutions
designed to help improve business performance. Insperity®
Business Performance Advisors offer the most comprehensive suite of
products and services available in the marketplace. Insperity delivers
administrative relief, better benefits, reduced liabilities and a
systematic way to improve productivity through its premier Workforce
Optimization solution. Additional company offerings include
Human Capital Management, Payroll Services, Time and Attendance,
Performance Management, Organizational Planning, Recruiting Services,
Employment Screening, Financial Services, Expense Management, Retirement
Services and Insurance Services. Insperity business performance
solutions support more than 100,000 businesses with over 2 million
employees. With 2012 revenues of $2.2 billion, Insperity operates in 57
offices throughout the United States. For more information, visit

Investor Relations Contact:
Douglas S. Sharp, 281-348-3232
Senior Vice President of Finance,
Chief Financial Officer and Treasurer
News Media Contact:
Jason Cutbirth, 281-312-3085
Senior Vice President of Marketing

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Insperity Appoints Carol R. Kaufman to Board of Directors
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